Derry Street Finance

Company Name	Derry Street Finance
Company Status	Dissolved
Company Number	03146464
Category	Private Unlimited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	11 October 2002(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2004(8 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Secretary Name	Shirley Georgina Michele Ryder
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	76 Wood End Avenue Harrow Middlesex HA2 8NT

Director Name	John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Michael Stephen Allen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 21 October 2002)
Role	Pensions Investment Manager
Correspondence Address	Black Cottage Curling Tye Green Woodham Walter Maldon Essex CM9 6LU

Secretary Name	Nicholas David De Burgh Jennings
Nationality	British
Status	Resigned
Appointed	18 January 2000(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 July 2000)
Role	Company Director
Correspondence Address	77 Raleigh Road Kew Richmond Surrey TW9 2DU

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
25 June 2012	Full accounts made up to 30 September 2011 (17 pages)
25 June 2012	Full accounts made up to 30 September 2011 (17 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 1 (4 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 1 (4 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
9 March 2011	Full accounts made up to 30 September 2010 (11 pages)
9 March 2011	Full accounts made up to 30 September 2010 (11 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2010	Termination of appointment of John Williams as a director (1 page)
26 July 2010	Termination of appointment of John Williams as a director (1 page)
20 May 2010	Full accounts made up to 30 September 2009 (11 pages)
20 May 2010	Full accounts made up to 30 September 2009 (11 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
3 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
3 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
17 September 2009	Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX (1 page)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
1 July 2009	Full accounts made up to 30 September 2008 (11 pages)
1 July 2009	Full accounts made up to 30 September 2008 (11 pages)
10 December 2008	Return made up to 02/12/08; full list of members (4 pages)
10 December 2008	Return made up to 02/12/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 30 September 2007 (11 pages)
28 May 2008	Full accounts made up to 30 September 2007 (11 pages)
18 December 2007	Return made up to 02/12/07; full list of members (3 pages)
18 December 2007	Return made up to 02/12/07; full list of members (3 pages)
12 June 2007	Resolutions RES13 ‐ Cncl shr prem accnt 30/05/07 (1 page)
12 June 2007	Resolutions RES13 ‐ Cncl shr prem accnt 30/05/07 (1 page)
28 April 2007	Full accounts made up to 1 October 2006 (14 pages)
28 April 2007	Full accounts made up to 1 October 2006 (14 pages)
28 April 2007	Full accounts made up to 1 October 2006 (14 pages)
15 December 2006	Return made up to 02/12/06; full list of members (7 pages)
15 December 2006	Return made up to 02/12/06; full list of members (7 pages)
31 August 2006	New director appointed (4 pages)
31 August 2006	New director appointed (4 pages)
11 July 2006	Full accounts made up to 2 October 2005 (13 pages)
11 July 2006	Full accounts made up to 2 October 2005 (13 pages)
11 July 2006	Full accounts made up to 2 October 2005 (13 pages)
12 December 2005	Return made up to 02/12/05; full list of members (7 pages)
12 December 2005	Return made up to 02/12/05; full list of members (7 pages)
12 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2005	Full accounts made up to 3 October 2004 (12 pages)
3 August 2005	Full accounts made up to 3 October 2004 (12 pages)
3 August 2005	Full accounts made up to 3 October 2004 (12 pages)
4 January 2005	Return made up to 21/12/04; full list of members (7 pages)
4 January 2005	Return made up to 21/12/04; full list of members (7 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Declaration of assent for reregistration to UNLTD (1 page)
16 September 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
16 September 2004	Certificate of re-registration from Limited to Unlimited (1 page)
16 September 2004	Re-registration of Memorandum and Articles (21 pages)
16 September 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 September 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 September 2004	Re-registration of Memorandum and Articles (21 pages)
16 September 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
16 September 2004	Declaration of assent for reregistration to UNLTD (1 page)
16 September 2004	Certificate of re-registration from Limited to Unlimited (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
24 March 2004	Accounts made up to 28 September 2003 (7 pages)
24 March 2004	Accounts for a dormant company made up to 28 September 2003 (7 pages)
16 January 2004	Return made up to 08/01/04; full list of members (6 pages)
16 January 2004	Return made up to 08/01/04; full list of members (6 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
12 February 2003	Return made up to 06/01/03; full list of members (7 pages)
12 February 2003	Return made up to 06/01/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 29 September 2002 (11 pages)
4 February 2003	Full accounts made up to 29 September 2002 (11 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
23 January 2002	Return made up to 15/01/02; full list of members (6 pages)
23 January 2002	Return made up to 15/01/02; full list of members (6 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
16 August 2001	Auditor's resignation (7 pages)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Full accounts made up to 1 October 2000 (11 pages)
4 June 2001	Full accounts made up to 1 October 2000 (11 pages)
4 June 2001	Full accounts made up to 1 October 2000 (11 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
1 February 2001	Return made up to 15/01/01; full list of members (7 pages)
1 February 2001	Return made up to 15/01/01; full list of members (7 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
29 March 2000	Full accounts made up to 3 October 1999 (12 pages)
29 March 2000	Full accounts made up to 3 October 1999 (12 pages)
29 March 2000	Full accounts made up to 3 October 1999 (12 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Return made up to 15/01/00; full list of members (7 pages)
16 June 1999	Full accounts made up to 27 September 1998 (12 pages)
16 June 1999	Full accounts made up to 27 September 1998 (12 pages)
25 January 1999	Return made up to 15/01/99; full list of members (8 pages)
25 January 1999	Return made up to 15/01/99; full list of members (8 pages)
18 June 1998	Full accounts made up to 28 September 1997 (12 pages)
18 June 1998	Full accounts made up to 28 September 1997 (12 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
21 January 1998	Return made up to 15/01/98; full list of members (8 pages)
21 January 1998	Return made up to 15/01/98; full list of members (8 pages)
16 June 1997	Full accounts made up to 29 September 1996 (12 pages)
16 June 1997	Full accounts made up to 29 September 1996 (12 pages)
26 January 1997	Return made up to 15/01/97; full list of members (7 pages)
26 January 1997	Return made up to 15/01/97; full list of members (7 pages)
20 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/97 (1 page)
20 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/97 (1 page)
24 September 1996	New director appointed (2 pages)
31 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1996	Ad 03/07/96--------- Â£ si 70000000@1=70000000 Â£ ic 2/70000002 (2 pages)
31 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 July 1996	Ad 03/07/96--------- Â£ si 70000000@1=70000000 Â£ ic 2/70000002 (2 pages)
31 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 July 1996	Â£ nc 1000/100000000 03/07/96 (1 page)
31 July 1996	Â£ nc 1000/100000000 03/07/96 (1 page)
2 May 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
2 May 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
3 April 1996	New director appointed (3 pages)
31 January 1996	Accounting reference date notified as 30/09 (1 page)
31 January 1996	Accounting reference date notified as 30/09 (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
15 January 1996	Incorporation (14 pages)

Derry Street Finance

Business Activity

Directors

Location

Accounts

Filing History

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